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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Tutton, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Horkan, John
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 3
    De Crozals, Charlotte Alix Henriette
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Maguire, Daniel John
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ now
    OF - Director → CIF 0
  • 5
    MILESCREEN LIMITED - 2005-11-16
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    icon of address10, Paternoster Square, London, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address10, Paternoster Square, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 95
  • 1
    Vanni D'archirafi, Francesco Paolo
    Banker born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2011-05-26
    OF - Director → CIF 0
  • 2
    Chenevix-trench, Jonathan Charles
    Director born in March 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Jones, Garry Peter
    Senior Executive born in July 1958
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2010-02-12
    OF - Director → CIF 0
    Jones, Garry Peter
    Group Executive Vice President born in July 1958
    Individual
    icon of calendar 2010-02-10 ~ 2012-06-27
    OF - Director → CIF 0
  • 4
    Ward, Richard Churchill, Dr
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2006-04-24
    OF - Director → CIF 0
  • 5
    Pla, Edward
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Saint-sauveur, Herve
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Theodore, Jean Francois
    Corporate Executive born in December 1946
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2010-02-10
    OF - Director → CIF 0
  • 8
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2003-05-15
    OF - Nominee Director → CIF 0
  • 9
    Tupker, Arie Christian
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2010-04-06
    OF - Director → CIF 0
  • 10
    Ireland, Jennifer Fiona
    Investment Banking born in November 1955
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2009-11-05
    OF - Director → CIF 0
    icon of calendar 2009-11-05 ~ 2010-09-29
    OF - Director → CIF 0
  • 11
    Le Masson, Dominique
    Senior Coordinator European Market Infrastructures born in September 1959
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2019-07-08
    OF - Director → CIF 0
  • 12
    Townend, John Coupe
    Retired born in August 1947
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Alexander, Mark
    Corporate Executive born in December 1961
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2004-11-18
    OF - Director → CIF 0
  • 14
    Motte, Olivier
    Senior Executive born in May 1955
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Alexander, Jacqueline Ann
    Managing Director Human Resour
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 16
    Hartsink, Gerard
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2012-09-01
    OF - Director → CIF 0
  • 17
    Greifeld, Robert
    Chief Executive born in July 1957
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    Ward, Susan Mary
    Barrister
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 19
    Badat, Nazir Ahmed
    Banker born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 20
    Caouette, John Bernard
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ 2007-05-09
    OF - Director → CIF 0
  • 21
    Berndsen, Ronaldus Johannes
    Professor born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 22
    Willcox, Christopher Paul
    Managing Director born in February 1968
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2013-05-01
    OF - Director → CIF 0
  • 23
    Pritchard, David Peter
    Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2007-10-18
    OF - Director → CIF 0
  • 24
    Shay, John
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2017-05-10 ~ 2018-05-02
    OF - Director → CIF 0
  • 25
    Aigrain, Jacques
    Chairman born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2015-03-04
    OF - Director → CIF 0
  • 26
    Boujnah, Stephane
    Chief Executive born in April 1964
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 27
    Justham, Alexander Stafford
    Ceo born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 28
    Shaw, Lawrence
    Banker born in February 1964
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 29
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2003-05-15
    OF - Director → CIF 0
  • 30
    Williams, David Gareth
    Banker born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2011-03-23
    OF - Director → CIF 0
  • 31
    Hoogduin, Leonard Hubertus, Dr
    Banker born in September 1956
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 32
    Warren, David Porter
    Chief Financial Officer born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 33
    Sants, Hector William Hepburn
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 34
    Couch, Matthew Charles Anthony
    Chief Financial Officer born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 35
    Sippel, Jason
    Banker born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 36
    Rolet, Xavier Robert
    Chief Executive born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-17 ~ 2010-07-22
    OF - Director → CIF 0
    icon of calendar 2013-05-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 37
    Heale, Simon John Newton
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2006-10-01
    OF - Director → CIF 0
  • 38
    Kemp, Jerome David
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2010-10-08
    OF - Director → CIF 0
  • 39
    Hudis, James Andrew
    Retired born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-06 ~ 2020-09-09
    OF - Director → CIF 0
  • 40
    Walker, Neil Samuel
    Company Director born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 41
    Doukaki, Christopher
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 42
    Mcaleer, Edward William
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 43
    Combes, Ignace
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2007-09-12
    OF - Director → CIF 0
  • 44
    D'estais, Jacques
    Banker born in October 1959
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2018-05-02
    OF - Director → CIF 0
  • 45
    Eliot, Jonathan Edward Francis
    Chief Risk Officer born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2018-01-08
    OF - Director → CIF 0
  • 46
    Considine, Jill M
    Retired born in August 1944
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2020-04-30
    OF - Director → CIF 0
  • 47
    Krishnan, Ashok
    Banker born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-25 ~ 2019-11-22
    OF - Director → CIF 0
  • 48
    Schwimmer, David Adam
    Ceo born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-13 ~ 2020-09-09
    OF - Director → CIF 0
  • 49
    Abrams, Ian Barry
    Actuary born in August 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 50
    Stonehill, Charles Gerald Thoroton
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 51
    Hoenn, Dominique
    Corporate Executive born in April 1940
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2008-12-10
    OF - Director → CIF 0
  • 52
    Song, Yunho
    Investment Banker born in October 1963
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2014-02-06
    OF - Director → CIF 0
  • 53
    Moeller, George
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2004-03-30
    OF - Director → CIF 0
  • 54
    Johnston, Peter Thomas
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 55
    Furse, Clara Hedwig Frances, Dame
    Chief Executive born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2009-06-16
    OF - Director → CIF 0
  • 56
    Renault, Patrice
    Corporate Executive born in August 1954
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 57
    Wigley, Robert Charles Michael
    Director born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2008-12-18
    OF - Director → CIF 0
  • 58
    Liddell, Roger Alexander
    Banker born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2007-11-02
    OF - Director → CIF 0
  • 59
    Mustier, Jean-pierre
    Chairman And Chief Executive born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2009-08-06
    OF - Director → CIF 0
  • 60
    Giraud-prince, Stephan
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 61
    Curtat, Laurent
    Senior Executive born in September 1966
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 62
    Lefebvre, Oliver
    Corporate Executive born in October 1957
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2007-07-27
    OF - Director → CIF 0
  • 63
    Thomas, Catherine Anne
    Solicitor born in May 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-09-13
    OF - Director → CIF 0
  • 64
    Milne, Shona
    Retired born in October 1957
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2020-09-09
    OF - Director → CIF 0
  • 65
    Cossey, Jonathan Edward
    Banker born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-29 ~ 2020-09-09
    OF - Director → CIF 0
  • 66
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 67
    John, Elizabeth
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 68
    Prigent, Bruno Yves Jacki
    Global Head Of Securities Services born in January 1956
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2013-05-01
    OF - Director → CIF 0
  • 69
    Levy-garboua, Vivien Joseph
    Senior Adviser born in November 1947
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2014-07-01
    OF - Director → CIF 0
  • 70
    Davis, Kevin Roger
    Corporate Executive born in February 1961
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2008-07-01
    OF - Director → CIF 0
  • 71
    Axe, Ian John
    Chief Executive born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2013-09-25
    OF - Director → CIF 0
  • 72
    Mclaughlin, Dennis
    Chief Risk Officer born in March 1963
    Individual
    Officer
    icon of calendar 2020-09-09 ~ 2021-04-09
    OF - Director → CIF 0
  • 73
    Bailey, Marshall Charles
    Banker born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2020-09-09
    OF - Director → CIF 0
  • 74
    Perrier, Yves Louis
    Ceo born in October 1954
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 75
    Ryan, Martin John
    Head Of Operating Centres, Ops It & Change born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2012-07-13
    OF - Director → CIF 0
  • 76
    Bouwmeester, Diane Michele
    General Counsel & Group Head Of Compliance born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2025-07-01
    OF - Director → CIF 0
  • 77
    Bagguley, Michael Roy Andrew
    Managing Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2018-04-20
    OF - Director → CIF 0
  • 78
    Hutcheson, Finbarr Patrick
    Exchange Executive born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2013-05-01
    OF - Director → CIF 0
  • 79
    Idzik, Paul
    Corporate Executive born in March 1961
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2005-01-13
    OF - Director → CIF 0
  • 80
    Cerutti, Dominique
    Ceo born in January 1961
    Individual
    Officer
    icon of calendar 2013-06-13 ~ 2015-04-22
    OF - Director → CIF 0
  • 81
    Franklin, Robert Norman Carew
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 82
    Collas, Philippe Henry Francois
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2008-12-10
    OF - Director → CIF 0
  • 83
    Sultan, Naveed
    Banker born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 84
    Malhi, Puneet
    Banker born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2020-09-09
    OF - Director → CIF 0
  • 85
    Corrado, Chris Francis
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2020-01-06
    OF - Director → CIF 0
  • 86
    De La Martiniere, Gerard
    Corporate Executive born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ 2006-07-05
    OF - Director → CIF 0
  • 87
    Bakhshi, Suneel
    Ceo born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2017-10-18
    OF - Director → CIF 0
  • 88
    Peniket, David John
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-23
    OF - Director → CIF 0
  • 89
    Abbott, Martin
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2007-01-22
    OF - Director → CIF 0
    Abbott, Martin
    Chief Executive Officer born in April 1960
    Individual (2 offsprings)
    icon of calendar 2008-01-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 90
    Desler, Jonathan
    Banker born in June 1973
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2020-09-09
    OF - Director → CIF 0
  • 91
    Dijsselhof, Jos
    Chief Operating Officer born in October 1965
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 92
    Hardy, David Malcolm
    Chief Executive born in July 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2006-07-05
    OF - Director → CIF 0
  • 93
    Oostendorp, Maurice Bernardus Gerardus Maria
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2005-01-13
    OF - Director → CIF 0
  • 94
    Wyllie, Denise Anne, Ms.
    Investment Banking born in December 1964
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2009-11-05
    OF - Director → CIF 0
    icon of calendar 2009-11-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 95
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-04-24 ~ 2003-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LCH GROUP HOLDINGS LIMITED

Previous names
TUDORBRIGHT LIMITED - 2003-05-22
LCH.CLEARNET GROUP LIMITED - 2017-04-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LCH GROUP HOLDINGS LIMITED
    Info
    TUDORBRIGHT LIMITED - 2003-05-22
    LCH.CLEARNET GROUP LIMITED - 2003-05-22
    Registered number 04743602
    icon of address10 Paternoster Square, London EC4M 7LS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-24 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.